Sanctions

Sanctioned under 2022/592 (OJ L114) - entered effect 2022-04-12 - (Date of UN designation: 2011-04-12)

Sanctioned under 2022/592 (OJ L114) - entered effect 2022-04-12 - (Date of UN designation: 2011-10-10)

Sanctioned under 2022/592 (OJ L114) - entered effect 2022-04-12 - (Date of UN designation: 2012-03-23)

Sanctioned under 2022/592 (OJ L114) - entered effect 2022-04-12 - (Date of UN designation: 2012-03-23)

Sanctioned under 'NPWMD' and other sanctions. Also known as Mohammad Hoseini Ali, Mohammadali Hoseini, or M. Ali Hosseni.

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 24/03/2007. - [Old Reference # I.47.D.5]. - UN Reference No. IRi.017

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 18/04/2012

Sanctioned under 'SDGT' and other sanctions.

Sanctioned under 'SDGT' and other sanctions. Also known as Abdu Ahmed Abdullah, Abdoo Ahmed Abdullah Dael, or 'Abduh Da'il.

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 24/03/2007. - The IAEA have asked to interview him about the activities of the PHRC over the period he was head but Iran has refused. [Old Reference # I.47.C.2]. - UN Reference No. IRi.016

Sanctioned under The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 which entered effect 24/03/2007. - Promoted to Major General, retaining his position as Commander of Qods force. [Old Reference # I.47.D.6]. - UN Reference No. IRi.039

Sanctioned under 'IRAN-HR' and other sanctions. Also known as Leyla Vaseghi, Layla Vaseghi, or Layla Vaseqi.